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Authorized · PropertyUSDOT 3568371· MC1201116· CARRIER· EIN 86-1603398
⬇ PDF report

PC GLOBAL LOGISTICS INC

213 W VILLAGE BLVD SUIT 2, LAREDO, TX, 78041(956) 462-5071andresghdprofesional@gmail.comANDRES PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · JET INSURANCE COMPANY
Cancellation filed
None
bond since 02/24/2025
Authority
Active
2 past revocations
Registered
5 yrs
since 02/11/2021
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1201116

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/24/2025
JET INSURANCE COMPANY· policy JT013352
Authority history (3) ▾
01/29/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2025)
01/29/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/15/2024)
03/05/2021PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANYCancelled
    SURETY · eff 02/25/2024 → 02/25/2025
  2. UNIVERSAL FIRE & CASUALTY INSURANCE COMPANYReplaced
    SURETY · eff 02/25/2024 → 02/24/2025
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/26/2021 → 02/25/2024

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
ANDRES PENA
Operation
Intrastate (Non-Hazmat)
Registered since
2021-02-11
Last MCS-150 update
2021-02-11
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: ANDRES PENA (USDOT 1702147, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
A GONZALEZ TRUCKING INC
USDOT 3554185Active· TAMPA, FL
Strong
Officer
2
ANDRES PENA
USDOT 1702147Inactive· FRESNO, CA
Strong
Officer
3
ANDREW DELIVERY INC
USDOT 1413464Inactive· QUEENS, NY
Strong
Officer
4
FIRE DOG GRILL LLC
USDOT 2477774Active· NORTH SALT LAKE, UT
Strong
Officer
5
PC TRANSPORTS LLC
USDOT 2873651Inactive· LAREDO, TX
Strong
Officer
6
PENA ANDRES
USDOT 2252244Inactive· FRESNO, CA
Strong
Officer
7
PENA LANDSCAPING INC
USDOT 2867463Active· WHITE PLAINS, NY
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

9 events
  1. 02/25/2025Insurance cancelled — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000833

  2. 02/24/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT013352

  3. 02/24/2025Insurance replaced — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY

    SURETY · policy 10000833

  4. 01/29/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2025)

  5. 02/25/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615114097

  6. 01/29/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/15/2024)

  7. 03/05/2021PROPERTY BROKER — GRANTED
  8. 02/11/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 02/11/2021MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-02-11
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.